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Utilities Commission Meeting

Regular Meeting

New Prague, MN · July 29, 2024

AgendaPacketMinutes

Agenda

UTILITIES COMMISSION MEETING AGENDA City of New Prague Monday, July 29, 2024 at 3:30 PM Power Plant - 300 East Main St 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES a. June 24, 2024, Utilities Meeting Minutes 4. UTILITY AND SMMPA BILLS a. Approval of accounts payable in the amount of $162,231.97 and the SMMPA billing of $528,546.50. 5. FINANCIAL REPORTS a. Investment Report b. Financial Report c. Water and Kilowatt Hours Sales 6. APPROVAL OF HIRING OF BILLING SPECIALIST a. Memo 7. REVIEW AND APPROVAL OF POLICIES a. Multi-Dwelling Water Meter Policy b. Commercial Water Service Policy 8. SMMPA BOARD OF DIRECTORS MEETING a. June 13, 2024 b. July 10, 2024 (Bruce) 9. GENERAL MANAGER'S REPORT 10. OTHER BUSINESS 11. ADJOURNMENT NEXT COMMISSION MEETING – Monday, August 26, 2024

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